Wenye Group Holdings Limited 文業集團控股有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Li (Wenye) 陳立 | M | 61 | NEDNon-Executive Director | 2019-03-13 | |
2 | Deng, Guanghui 鄧光輝 | M | 55 | NEDNon-Executive Director | 2019-03-13 | 2023-02-13 |
3 | Fan, Shaozhou 范少周 | M | 54 | Ch, CEOChairman, Chief Executive Officer | 2018-11-13 | |
4 | Gao, Rongshun 高榮順 | M | 50 | INEDIndependent Non-Executive Director | 2022-06-14 | 2023-07-20 |
5 | Huang, Guiqing (1964) 黃桂清 | F | 58 | INEDIndependent Non-Executive Director | 2019-12-21 | 2022-06-14 |
6 | Huang, Jin (1980) 黃瑾 | F | 42 | ED, VPExecutive Director, Vice President | 2019-03-13 | 2020-06-30 |
7 | Lin, Yongqi (1973) 林永琪 | M | 49 | NEDNon-Executive Director | 2019-03-13 | 2020-06-30 |
8 | Liu, Xiaoyi (1952) 劉曉一 | M | 70 | INEDIndependent Non-Executive Director | 2019-12-21 | 2023-04-19 |
9 | Liu, Ziping 劉子平 | M | 46 | INEDIndependent Non-Executive Director | 2019-12-21 | 2022-06-14 |
10 | Peng, Weizhou 彭偉周 | M | 52 | EDExecutive Director | 2020-07-02 | 2023-11-20 |
11 | Wan, Neng (1966) 萬能 | M | 56 | FDFinance Director | 2019-03-13 | 2023-03-14 |
12 | Yi, Xiaopei 易曉培 | M | 43 | INEDIndependent Non-Executive Director | 2022-06-14 | 2023-08-07 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Huang, Jin (1980) 黃瑾 | F | 42 | CoSecCompany Secretary | 2019-03-13 | 2020-06-30 |
2 | Mak, Cherie Po Man 麥寶文 | F | 48 | CoSecCompany Secretary | 2022-07-15 |
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